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Nov 30, 2020

Trying to Curb Corruption, Saudi Arabia Arrests 226 Suspects

Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...

Nov 30, 2020

Peru Orders a Retrial for Top Member of US-Serbian Drug Gang

One of the highest ranking members of Group America, a prolific US-Serbian drug gang, may soon be set free from his prison...

Nov 29, 2020

Nigeria Arrests Three Cybercrime Suspects

With the support of Interpol and the cybersecurity company Group-IB, Nigerian police have apprehended three cybercrime...

Nov 28, 2020

EU Fines Teva $72 Million For Illegally Delaying Cheaper Generic Drug

The European Commission said on Thursday that it fined Teva pharmaceuticals, the largest generic drug manufacturer in the...

Nov 27, 2020

Malta Arrests 15 Money Laundering Suspects

Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...

Nov 27, 2020

European Police Target Dark Web, Halt Millions in Losses

During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...

Nov 27, 2020

US Charges Venezuelan Businessman With Money Laundering

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

Nov 27, 2020

U.S. Charges 15 Philly Mafia Members, Including “Tony Meatballs”

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

Nov 27, 2020

Organized Crime Has a New Tool in Its Belt - Artificial Intelligence

As new technologies offer a world of opportunities and benefits in many sectors, so too do they offer new avenues and for...

Nov 26, 2020

Italian Customs Seize China-made Counterfeit Bearings

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

Nov 26, 2020

UN: Terrorists, Criminals Spread Conspiracies About COVID-19

Terrorist and organized crime groups are spreading misinformation and conspiracy theories about the coronavirus pandemic in...

Nov 26, 2020

Opioid Manufacturer Purdue Pleads Guilty to Felony Offences

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

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